GLOBAL FRAUD ALDear INTERPOL, I am writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online platform, where they offered investment opportunities in the metaverse and foreign exchange markets. They assured me of their ASIC registration, which gave them an appearance of legitimacy. However, after investing a significant amount of money, I realized that MTFE was not genuine. Upon conducting further research, I found no evidence of MTFE’s registration under ASIC or any credible presence in the financial markets. It became clear that I had been scammed and that MTFE was operating a fraudulent scheme. I have retained all communication, transaction records, and any relevant information that could aid in investigating this fraudulent activity. I am willing to cooperate fully with any investigation conducted by your agency to bring these scammers to justice and prevent them from victimizing others. Please let me know the appropriate steps I should take to provide you with the necessary evidence and information to support your investigation. Thank you for your attention to this matter. Sincerely,ERT

Posted on by Consumer Court
Name of Complainant Vimala
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I m writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online […]

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Gagyi terméket küldtek

Posted on by Consumer Court
Name of Complainant Beke Gábor
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Rendeltem egy fúrót, de mikor kibontottam a csomagot akkor nem azt kaptam amit rendeletem. Szeretném a pénzt visszakapni. A címem Mezötúr Megyeri utca 1/a Gagyi terméket küldtek was last modified: August 31st, 2023 by Consumer Court

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Fraude

Posted on by Consumer Court
Name of Complainant Juan Carlos Martinez
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

Me enviaron un artículo solicitado por mi. Pero para Nada corresponde. Me han enviado un juguete de lo que yo he solicitado y lo he pagado contra reembolso. Total Estafa Fraude was last modified: August 31st, 2023 by Consumer Court

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Fraudulent act from nalewanttfab. shop

Posted on by Consumer Court
Name of Complainant Shikha
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I ordered kurta set from nalewatt (https://nalewanttfab.shop/)nalewatt.official@gmail.com).they delivered old saree instead of suit set.shipped by ashita was mentioned in the packet.Delivered by delhivery surface.email id is also fake.it just a fake sight to scam people.i just want my money back. Fraudulent act from nalewanttfab. shop was last modified: August 31st, 2023 by Consumer Court

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Fraud toll money cut

Posted on by Consumer Court
Name of Complainant Aditya
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Today I received fraud text saying 90Rs deducted from your account from other state at toll plaza. But I haven’t gone anywhere …. Please look into it as soon as possible !! Fraud toll money cut was last modified: August 31st, 2023 by Consumer Court

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Fraud Shopping Online

Posted on by Consumer Court
Name of Complainant TK
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just bought a sine wave converter that from the photo it appears to be a 6000w from Siemens. We got a 500w converter from solar power inverter… I demand a refund. Fraud Shopping Online was last modified: August 31st, 2023 by Consumer Court

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